Page 2 - ஐரோப்பிய ப்ராபர்டீ ஹோல்டிங்ஸ் லிமிடெட் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

EPH European Property Holdings Limited (EPH): EPH European Property Holdings (EPH): Notice of Annual General Meeting

EPH European Property Holdings Limited (EPH): EPH European Property Holdings (EPH): Notice of Annual General Meeting 14 June 2021 at 11:00 AM at Vaduzer-Saal, Giessenstrasse 7, 9490 Vaduz, Liechtenstein. Shareholders may exercise their voting rights through the independent proxy. Please refer to the invitation under item 7 for information on how to authorize and instruct the independent proxy. The Annual General Meeting will be held for the following purposes: AGENDA 1) Election of Hans Messmer as Chairman Representative Due to the ongoing COVID-19 pandemic the Chairman of the Board, Olga Melnikova, might not be able to participate in the Annual General Meeting of the Company. It is proposed to elect Hans Messmer, member of the Board of Directors of the Company, as her representative for the meeting.

United statesRoad townBritish virgin islands generalBritish virgin islandsSwitzerland generalOlga melnikovaHans messmerHauteville trustEuropean property holdings ltdMeeting of the companyValartis advisory servicesValartis international ltdEuropean property holdingsMeetings teamBoard of directors the companyAnnual general meeting

EPH European Property Holdings Limited (EPH) announces 2020 Year End Result

EPH European Property Holdings Limited (EPH) announces 2020 Year End Result th April 2021, Road Town, Tortola, BVI EPH European Property Holdings Ltd ( EPH ) today announces audited 2020 year end results of the Group. BUSINESS HIGHLIGHTS EPH acquired further first-class properties in premium locations and added a new asset class to EPH portfolio: - In April 2020, EPH purchased an 89.9 percent stake of the hotel property STRAL 3 in Berlin-Friedrichshain leased to NH Group Group - In June 2020, EPH acquired 100% of the office property LASS 1 in Vienna which is undergoing full refurbishment until mid 2022 - In July 2020, EPH acquired 100% of the hotel property SALZ 4 in Dresden s historic city centre leased to Melia Hotels International

Innside meliaEuropean property holdings ltdValartis international ltdMelia hotels internationalValartis groupStock exchangeEuropean property holdingsXanh groupRoad townProperty holdings ltdMelia hotelsQuartier belvedereProperty holdingsValartis internationalAnna bernhart telFinancial result

Investegate |EPH European Property Holdings Announcements | EPH European Property Holdings: EPH European Property Holdings Limited (EPH) announces 2020 Year End Result

EPH European Property Holdings Limited (EPH) announces 2020 Year End Result 30 th April 2021, Road Town, Tortola, BVI EPH European Property Holdings Ltd (“EPH”) today announces audited 2020 year end results of the Group. BUSINESS HIGHLIGHTS EPH acquired further first-class properties in premium locations and added a new asset class to EPH’ portfolio: - In April 2020, EPH purchased an 89.9 percent stake of the hotel property STRAL 3 in Berlin-Friedrichshain leased to NH Group Group - In June 2020, EPH acquired 100% of the office property LASS 1 in Vienna which is undergoing full refurbishment until mid 2022 - In July 2020, EPH acquired 100% of the hotel property SALZ 4 in Dresden’s historic city centre leased to Melia Hotels International

Innside meliaEph european property holdings limitedEuropean property holdings ltdMelia hotels internationalStock exchangeXanh groupProperty holdings limitedRoad townProperty holdings ltdMelia hotelsQuartier belvedereProperty holdingsஐரோப்பிய ப்ராபர்டீ ஹோல்டிங்ஸ் லிமிடெட்மெலியா ஹோட்டல் சர்வதேசஸ்டாக் பரிமாற்றம்ந் குழு

EPH European Property Holdings Limited (EPH): EPH European Property Holdings Ltd announces the successful settlement, listing and trading of 4,435,000 new ordinary shares and a change in shareholder structure

(1) 22 December 2020, Road Town, Tortola, BVI Referring to the Company s press release dated 11 December 2020, EPH European Property Holdings Ltd. (the Company ) announces the successful settlement, listing and trading of 4,435,000 new ordinary shares against payment of the subscription price. The Company s issued share capital now consists of 14,409,022 ordinary shares, of which all are duly authorized, validly issued, fully paid and non-assessable. As a result, unissued (authorized) shares comprise of 6 590 978 ordinary shares without par value and 1,000,000 series A non-voting preferred shares without par value. As a result of the transaction, the shareholder structure and free float of EPH has changed. The Company could successfully attract additional investors resulting in free float of shareholders holding below 10% of shares in issue increasing to above 20%. For up to date information, please refer to the homepage of SIX Swiss Stock Exchange:

Swiss stock exchangeEuropean property holdings ltdValartis international ltdValartis groupStock exchangeEuropean property holdingsRoad townProperty holdingsValartis internationalAnna bernhart telSuccessful settlementShare issuanceசுவிஸ் ஸ்டாக் பரிமாற்றம்ஐரோப்பிய ப்ராபர்டீ ஹோல்டிங்ஸ் லிமிடெட்ஸ்டாக் பரிமாற்றம்ஐரோப்பிய ப்ராபர்டீ ஹோல்டிங்ஸ்

EPH European Property Holdings Ltd announces the successful settlement, listing and trading of 4,435,000 new ordinary shares and a change in shareholder structure

EPH European Property Holdings Ltd announces the successful settlement, listing and trading of 4,435,000 new ordinary shares and a change in shareholder structure
globenewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globenewswire.com Daily Mail and Mail on Sunday newspapers.

Swiss stock exchangeEuropean property holdings ltdValartis international ltdValartis groupStock exchangeEuropean property holdingsRoad townProperty holdingsValartis internationalAnna bernhart telசுவிஸ் ஸ்டாக் பரிமாற்றம்ஐரோப்பிய ப்ராபர்டீ ஹோல்டிங்ஸ் லிமிடெட்ஸ்டாக் பரிமாற்றம்ஐரோப்பிய ப்ராபர்டீ ஹோல்டிங்ஸ்சாலை நகரம்ப்ராபர்டீ ஹோல்டிங்ஸ்